| Company Name | 56 Albert Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 07403518 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 October 2010(13 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Patrick John Howard Allen |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 North Gower Street London NW1 2NB |
| Director Name | Mr Ned Lawrence Holborn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Diplomat |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 North Gower Street London NW1 2NB |
| Secretary Name | Patrick John Howard Allen |
|---|---|
| Status | Current |
| Appointed | 11 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 North Gower Street London NW1 2NB |
| Director Name | Cleodie Swire |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2015(5 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Maisonette 56 Albert Street London NW1 7NR |
Location
| Registered Address | 180 North Gower Street London NW1 2NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,234 |
| Cash | £2,437 |
| Current Liabilities | £2,233 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 11 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 13 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 7 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 April 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 January 2016 | Appointment of Cleodie Swire as a director on 22 December 2015 (3 pages) |
| 14 January 2016 | Appointment of Cleodie Swire as a director on 22 December 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 11 October 2015 no member list (3 pages) |
| 15 October 2015 | Annual return made up to 11 October 2015 no member list (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 11 October 2014 no member list (3 pages) |
| 20 October 2014 | Annual return made up to 11 October 2014 no member list (3 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 11 October 2013 no member list (3 pages) |
| 22 October 2013 | Annual return made up to 11 October 2013 no member list (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 no member list (3 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 no member list (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 20 October 2011 | Annual return made up to 11 October 2011 no member list (2 pages) |
| 20 October 2011 | Annual return made up to 11 October 2011 no member list (2 pages) |
| 11 October 2010 | Incorporation
|
| 11 October 2010 | Incorporation
|